Română
International organizations:
Financial Action Task Force (FATF)
The Eurasian group on combating money laundering and financing of terrorism (EAG)
Organization for Security and Co-operation in Europe (OSCE)
Organisation for Economic Co-operation and Development (OECD)
National authorities:
Presidency of the Republic of Moldova
Parliament of the Republic of Moldova
Government of the Republic of Moldova
National Commission for Financial Markets
National Regulatory Agency for Electronic Communications and Information Technology (ANRCETI)